ESPI/EBI reports

32nd Annual General Meeting notice KRKA. TOVARNA ZDRAVIL. D.D.. NOVO MESTO (SI0031102120)

14-05-2026 08:22:55 | ESPI | 26/2026
oUNI-EN: 32nd Annual General Meeting notice

PAP
Data: 2026-05-14

Firma: KRKA, TOVARNA ZDRAVIL D.D.

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 6 załączników
  • 32 AGM Notice.pdf
  • Arkusz: REPORT
  • Explanation of proposed resolutions.pdf
  • Arkusz: REPORT
  • Report on remuneration paid to management and supervisory board members in 2025.pdf
  • Arkusz: REPORT
  • Shareholders rights.pdf
  • Arkusz: REPORT
  • Registration form.pdf
  • Arkusz: REPORT
  • Proxy statement.pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 26 / 2026
    Date of issue: 2026-05-14
    Short name of the issuer
    KRKA
    Subject
    32nd Annual General Meeting notice
    Official market - legal basis
    Art. 17 ust. 1 MAR
    Unofficial market - legal basis
    Contents of the report:
    Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, Article 152 of the Market in Financial Instruments Act and Article 296 of the Companies Act, the Management Board convenes the 32nd Annual General Meeting of Shareholders of Krka, d. d., Novo mesto.

    The convening of the 32nd General Meeting and other materials are in the attached documents.

    The notice will be published on the Company's website _www.krka.biz_ from 14 May 2026 onwards, for a minimum period of 5 years.
    Annexes
    File Description
    32 AGM Notice.pdf 32 AGM Notice
    Explanation of proposed resolutions.pdf Explanation of proposed resolutions
    Report on remuneration paid to management and supervisory board members in 2025.pdf Report on remuneration paid to management and supervisory board members in 2025
    Shareholders rights.pdf Shareholders rights
    Registration form.pdf Registration form
    Proxy statement.pdf Proxy statement

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    KRKA, TOVARNA ZDRAVIL D.D.
    _fullname of the issuer_
    KRKA Farmaceutyczny _far_
    _short name of the issuer_ _sector according to clasification
    of the WSE in Warsow_
    8501 Nove Mesto
    _post code_ _city_
    Smarjeska 6
    _street_ _number_
    +386 7 331 21 11 +386 7 332 15 37
    _phone number_ _fax_
    _e-mail_ _web site_
    nie dotyczy
    _NIP_ _REGON_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature
    2026-05-14 Jože Colarič President of the Management Board and CEO


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta KRKA, TOVARNA ZDRAVIL D.D.
    Symbol Emitenta KRKA
    Tytul 32nd Annual General Meeting notice
    Sektor Farmaceutyczny (far)
    Kod 8501
    Miasto Nove Mesto
    Ulica Smarjeska
    Nr 6
    Tel. +386 7 331 21 11
    Fax +386 7 332 15 37
    e-mail
    NIP nie dotyczy
    REGON
    Data sporzadzenia
    Rok biezacy 2026
    Numer 26
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.